LIVE
New today 802
Updated 397
New executives 640
Reported capital $ 3,726,326

TRANS WORLD COMMODITIES SERVICES, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #509,8281,011,214 total
Total views
58
Avg / month
5
Year peak
10
Current month +25.0 % vs Dec
5

Company information

Folio
70390 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)

Highlights TRANS WORLD COMMODITIES SERVICES, INC.

Currency
NO-PAR VALUE SHARES
Share capital
500.00

Executives TRANS WORLD COMMODITIES SERVICES, INC. (8)

Name
Role
Links
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  • Name ANDREW MANN Director 41
    Role: Director
    Links: 41
  • Name JOSE GUILLERMO GONZALES ALVAREZ President 24
    Role: President
    Links: 24
  • Name KIRIA HERAZO Treasurer 6
    Role: Treasurer
    Links: 6
  • Name ELBA SALERNO Secretary 105
    Role: Secretary
    Links: 105
  • Name JURGEN MOSSACK Subscriber 10325
    Role: Subscriber
    Links: 10325
  • Name DIVA ARGELIS PATIÑO DE DONADO Subscriber 2924
    Role: Subscriber
    Links: 2924
  • Name JOSE GUILLERMO GONZALES ALVAREZ Director 24
    Role: Director
    Links: 24
  • Name KIRIA HERAZO Director 6
    Role: Director
    Links: 6
  • Name ELBA SALERNO Director 105
    Role: Director
    Links: 105
  • Name RIERA Y ASOCIADOS. Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name EL PRESIDENTE, EN SU AUSENCIA EL TESORERO O EL SECRETARIO O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. . REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents TRANS WORLD COMMODITIES SERVICES, INC. (0)

Act
Date
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  • No documents

Entries / Precedence TRANS WORLD COMMODITIES SERVICES, INC. (0)

Procedure / Document type
Year
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About TRANS WORLD COMMODITIES SERVICES, INC.: Summary of TRANS WORLD COMMODITIES SERVICES, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 22/04/1981. Estimated traffic: 58 total visits (peak 10). Position: #509,828 of 1,011,214. See representatives, branches, documents and filings.